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Back to data-set-09
EFTA00095727.txt
TXT
43.1 KB
JMail
Extracted Chars
44,079
Entities
35
Relationships
27
Loading extracted text...
Mentioned Entities
35
Acosta
Person
Prosecutor
4 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Sex Trafficking Indictment 2019
Charge
1 mention
Department of Justice Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Florida Science Foundation
Organization
Company
1 mention
Palm Beach County Work Release Program
Event
1 mention
CVRA Case
LegalCase
1 mention
Palm Beach Estate
Property
1 mention
Doe_(D.D.C.).pdf
LegalCase
1 mention
Executive Office for U.S. Attorneys
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
Criminal Division
Organization
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
Ron DeSantis
Person
Politician
1 mention
Ben Sasse
Person
Politician
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Miami Herald
Organization
Company
1 mention
Jane Doe 2
Person
Plaintiff
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Office of the Deputy Attorney General
Organization
GovernmentAgency
1 mention
Florida Department of Law Enforcement
Organization
LawEnforcement
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
27
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"negotiating the terms of a state-based resolution of the federal investigation, which culminated in the signing of the NPA on September 24, 2007"
Office of Professional Responsibility
→
legal
→
Acosta
"OPR evaluated the conduct of each subject... Acosta, however, made the pivotal decision to resolve the federal investigation of Epstein"
Acosta
→
employment
→
U.S. Attorney's Office
"As the U.S. Attorney, Acosta had the "plenary authority""
Acosta
→
communication
→
REDACTED-001
"Acosta's "breakfast meeting" with one of Epstein's defense counsel in October 2007"
REDACTED-003
→
employment
→
Federal Bureau of Investigation
"The letters were sent by an FBI administrative employee"
Acosta
→
employment
→
U.S. Department of Labor
"the Senate confirmed Acosta's appointment as Labor Secretary"
Ben Sasse
→
communication
→
Department of Justice Office of Professional Responsibility
"sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation"
Jane Doe 1
→
legal
→
CVRA Case
"CVRA petitioner "Jane Doe 1" filed in her true name a petition"
Office of Professional Responsibility
→
legal
→
Acosta
"OPR identified former U.S. Attorney Acosta... as subjects of its investigation"
Office of Professional Responsibility
→
legal
→
REDACTED-001
"OPR identified... the AUSA as subjects of its investigation"
Acosta
→
employment
→
United States Attorney's Office
"former U.S. Attorney Acosta"
REDACTED-001
→
employment
→
United States Attorney's Office
"the AUSA remained with the USAO until mid-2019"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein entered his guilty plea under the NPA"
Ron DeSantis
→
power
→
Florida Department of Law Enforcement
"Florida Governor Ron DeSantis announced that he had directed the Florida Department of Law Enforcement to open an investigation"
Acosta
→
legal
→
Office of Professional Responsibility
"All five subjects cooperated fully with OPR's investigation"
Acosta
→
document
→
Non-Prosecution Agreement
"Acosta did not sign the NPA, he participated in its drafting and approved it"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited"
Jeffrey Epstein
→
employment
→
Florida Science Foundation
"working at the "Florida Science Foundation," an entity Epstein had recently incorporated"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"The FBI brought the matter to an Assistant U.S. Attorney (AUSA)"
Acosta
→
coverup
→
Non-Prosecution Agreement
"Acosta entered into an "extraordinary" deal with Epstein in the form of the NPA, which permitted Epstein to avoid federal prosecution"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"sexual activity with him at his Palm Beach estate"
Jeffrey Epstein
→
legal
→
Jane Doe 1
"Epstein reportedly continued to settle multiple civil suits brought by many, but not all, of his victims"
REDACTED-002
→
power
→
REDACTED-003
"Epstein used personal assistants to recruit girls to provide massages to him"
Jeffrey Epstein
→
legal
→
Doe_(D.D.C.).pdf
"the court ordered that substantial records relating to the USAO's resolution of the Epstein case be made public... Epstein, who was permitted to inter"
REDACTED-003
→
communication
→
Jeffrey Epstein
"The letters were sent by an FBI administrative employee... that described the case as "under investigation""
Acosta
→
abuse
→
Jane Doe 1
"the government also immunized from prosecution Epstein's co-conspirators and concealed from Epstein's victims the terms of the NPA"
Jeffrey Epstein
→
event
→
N908JE
EFTA00095727.txt | Epstein File Explorer